Vingrotāju nams, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Vingrotāju nams" |
| Registration number, date | 50103585101, 11.09.2012 |
| VAT number | LV50103585101 from 05.10.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.09.2012 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 570 EUR, registered payment 30.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 25.24 | 2.76 | 18.01 |
| Personal income tax (thousands, €) | 5.22 | 1.30 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 11.10 | 4.45 | 4.32 |
| Average employees count | 3 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Types of activities from statues | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | Latvia | Russian Federation |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 23.03.2018 | Latvia | Russian Federation |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.08.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.08.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.08.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 | € 17 785 | € 17 785 | 05.06.2024 | 14.06.2024 | |
Natural person |
50 % | 1 | € 17 785 | € 17 785 | 05.06.2024 | 14.06.2024 |
Historical addresses
| Rīga, Rūpniecības iela 4-6 | Until 15.03.2013 | 13 years ago |
|---|---|---|
| Rīga, Vingrotāju iela 1 | Until 22.12.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | PDF (220.46 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vingrota ju nams 2023 zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VN revidentu zinojums 2022 | |||||
| VN vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vingrotaju nams revidentu zinojums 2020 | |||||
| Vingrotaju nams vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VN vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VINGROTAJU NAMS rev zin 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vingrotaju nams 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.89 KB | 12.06.2024 | 05.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.19 KB | 06.06.2024 | 31.01.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.19 KB | 22.02.2024 | 31.01.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.92 KB | 13.12.2023 | 29.09.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.92 KB | 03.10.2023 | 29.09.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 70.5 KB | 05.05.2020 | 30.04.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 70.5 KB | 05.05.2020 | 30.04.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 230.3 KB | 11.04.2018 | 06.04.2018 | 4 |
Amendments to the Articles of Association |
TIF | 15.54 KB | 07.04.2016 | 18.03.2016 | 1 |
Articles of Association |
TIF | 20.97 KB | 07.04.2016 | 18.03.2016 | 1 |
Articles of Association |
TIF | 32.01 KB | 14.09.2012 | 10.09.2012 | 1 |
Memorandum of Association |
TIF | 50.78 KB | 14.09.2012 | 10.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.86 KB | 12.06.2024 | 11.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.04 KB | 12.06.2024 | 05.06.2024 | 1 |
Application |
EDOC | 51.35 KB | 06.06.2024 | 05.06.2024 | 3 |
Announcement regarding the reorganisation |
EDOC | 41.93 KB | 22.02.2024 | 14.02.2024 | 2 |
Application |
EDOC | 60.74 KB | 29.01.2024 | 23.01.2024 | 1 |
Announcement to creditors |
EDOC | 43.59 KB | 13.12.2023 | 12.12.2023 | 1 |
Application |
EDOC | 50.69 KB | 13.12.2023 | 12.12.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.18 KB | 03.10.2023 | 02.10.2023 | 2 |
Application |
EDOC | 51.63 KB | 06.04.2023 | 01.04.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.65 KB | 06.04.2023 | 01.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
DOCX | 50.53 KB | 05.08.2022 | 04.08.2022 | 1 |
Application |
DOCX | 50.53 KB | 05.08.2022 | 04.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 37 KB | 05.08.2022 | 04.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 37 KB | 05.08.2022 | 04.08.2022 | 1 |
Consent of members of the supervisory board |
DOC | 139 KB | 05.08.2022 | 04.08.2022 | 1 |
Consent of members of the supervisory board |
DOC | 139 KB | 05.08.2022 | 04.08.2022 | 1 |
Consent of members of the supervisory board |
DOC | 132 KB | 05.08.2022 | 04.08.2022 | 1 |
Consent of members of the supervisory board |
DOC | 132 KB | 05.08.2022 | 04.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.82 KB | 05.08.2022 | 04.08.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.82 KB | 05.08.2022 | 04.08.2022 | 1 |
Consent of members of the supervisory board |
374.62 KB | 05.08.2022 | 04.08.2022 | 1 | |
List of members of the Board / Supervisory Board |
DOCX | 84.65 KB | 05.08.2022 | 04.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 84.65 KB | 05.08.2022 | 04.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 83.69 KB | 05.08.2022 | 04.08.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 83.69 KB | 05.08.2022 | 04.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 148.5 KB | 05.08.2022 | 04.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155.5 KB | 05.08.2022 | 04.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155.5 KB | 05.08.2022 | 04.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 148.5 KB | 05.08.2022 | 04.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
DOCX | 39.2 KB | 05.05.2020 | 30.04.2020 | 2 |
Application |
EDOC | 44.68 KB | 05.05.2020 | 30.04.2020 | 2 |
Application |
DOCX | 39.2 KB | 05.05.2020 | 30.04.2020 | 2 |
Power of attorney, act of empowerment |
DOC | 34 KB | 05.05.2020 | 30.04.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 17.43 KB | 05.05.2020 | 30.04.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 34 KB | 05.05.2020 | 30.04.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.23 KB | 05.05.2020 | 30.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.33 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
DOCX | 41.41 KB | 22.05.2019 | 13.05.2019 | 4 |
Application |
EDOC | 50.02 KB | 22.05.2019 | 13.05.2019 | 4 |
Application |
DOCX | 41.41 KB | 22.05.2019 | 13.05.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 19.54 KB | 20.05.2019 | 13.05.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 59.6 KB | 22.05.2019 | 29.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 82.48 KB | 22.05.2019 | 29.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 82.48 KB | 22.05.2019 | 29.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.7 KB | 22.05.2019 | 29.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 159 KB | 22.05.2019 | 29.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 159 KB | 22.05.2019 | 29.04.2019 | 2 |
Consent of members of the supervisory board |
TIF | 17.11 KB | 20.05.2019 | 29.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 19.68 KB | 20.05.2019 | 29.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 27.53 KB | 20.05.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.05 KB | 12.04.2018 | 12.04.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 34.21 KB | 11.04.2018 | 06.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 22.51 KB | 11.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 23.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 129.93 KB | 21.03.2018 | 20.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 22.82 KB | 21.03.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
TIF | 278.63 KB | 28.07.2017 | 07.07.2017 | 10 |
Consent of a member of the Board / executive director |
TIF | 17.54 KB | 28.07.2017 | 07.07.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.61 KB | 28.07.2017 | 07.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 16.77 KB | 28.07.2017 | 07.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.44 KB | 28.07.2017 | 07.07.2017 | 5 |
Consent of members of the supervisory board |
TIF | 16.15 KB | 28.07.2017 | 06.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 19.27 KB | 28.07.2017 | 06.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.52 KB | 28.07.2017 | 06.07.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.2 KB | 28.07.2017 | 06.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.05 KB | 28.07.2017 | 06.07.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.37 KB | 28.07.2017 | 16.06.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 20.07 KB | 28.07.2017 | 05.06.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 19.23 KB | 28.07.2017 | 05.06.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.25 KB | 28.07.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 07.04.2016 | 30.03.2016 | 2 |
Application |
TIF | 57.88 KB | 07.04.2016 | 18.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.24 KB | 07.04.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 18.03.2013 | 15.03.2013 | 1 |
Application |
TIF | 45.4 KB | 18.03.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.36 KB | 14.09.2012 | 11.09.2012 | 2 |
Registration certificates |
TIF | 94.99 KB | 14.09.2012 | 11.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.17 KB | 14.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 477.15 KB | 14.09.2012 | 10.09.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.26 KB | 14.09.2012 | 10.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.63 KB | 14.09.2012 | 10.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.66 KB | 14.09.2012 | 10.09.2012 | 1 |
Consent of members of the supervisory board |
TIF | 52.98 KB | 14.09.2012 | 10.09.2012 | 1 |
Consent of members of the supervisory board |
TIF | 51.03 KB | 14.09.2012 | 10.09.2012 | 1 |
Consent of members of the supervisory board |
TIF | 30.19 KB | 14.09.2012 | 10.09.2012 | 1 |
Submission/Application |
TIF | 24 KB | 14.09.2012 | 10.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 1.01 MB | 14.09.2012 | 12 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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